DOSSIERS / HANSEATIC COMPTOIR ALLIANCE LTD
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Company dossier

HANSEATIC COMPTOIR ALLIANCE LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-08
KYBE ID: HE273235 · HE273235 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
HANSEATIC COMPTOIR ALLIANCE LTD
DRCIP data.gov.cy
HE273235
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-08
DRCIP data.gov.cy
Μακαρίου, 73,, Floor 5,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THE SWEET ZEPHYR HOUSE OF CYPRUSShared registered address · 6 share thisSHANDA CONSULT LTDShared registered address · 6 share thisEMEAGOLD LTDShared registered address · 6 share thisSLADKIY ZEPHYRNIY DOM NA KIPREShared registered address · 6 share thisARTHRO-MEDICAN LTDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
STEFAN NOLTEdirector—Cyprus registry
ΜΕΛΑΝΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
STEFAN NOLTEsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100